DAVIDsTEA INC. — Declaration of Voting Results & Voting Rights Announcements 2021

Apr 12, 2021

April 12, 2021

Autorité des marchés financiers

RE: DAVIDsTEA INC.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:

Date of meeting:	June 17, 2021
Record date for notice:	April 28, 2021
Record date for voting:	April 28, 2021
Beneficial ownership determination date:	April 28, 2021
Securities entitled to notice:	Common Shares
Securities entitled to vote:	Common Shares
Issuer mailing directly to non-objecting beneficial owners:	No
Issuer will pay for objecting beneficial owner material distribution:	Yes
Issuer using notice-and-access for registered investors:	No
Issuer using notice-and-access for non-registered investors:	Yes
Notice-and-access stratification criteria:	Yes

Sincerely, Trust Central Services AST Trust Company (Canada)